---
title: "BREAKTHROUGH MORTGAGE & FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d75ced1d-5408-5a08-bc2c-d4e04899e150
json: https://whiteintel.dev/api/public/dossier/d75ced1d-5408-5a08-bc2c-d4e04899e150
identifier: oo:GB-COH-09210167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BREAKTHROUGH MORTGAGE & FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09210167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d75ced1d-5408-5a08-bc2c-d4e04899e150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d75ced1d-5408-5a08-bc2c-d4e04899e150  

## Ownership & control

### Owners / controllers

- **Mr Gareth Raymond Duggan** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd5f9800-3243-5431-b59f-db61fe406c14
- **Mr Gareth Raymond Duggan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce86cd3a-7c36-4c64-9da6-80c40b67a3b6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09210167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-09
- **Registered office:** Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
- **SIC:** 64922

### Officers

- [CROWN & CO. ACCOUNTANTS LIMITED](https://whiteintel.dev/entity/8ff21173-ac11-5f65-a01c-2122d49be339) — corporate secretary · appointed 2014-09-09
- DUGGAN, Gareth Raymond — director · British · appointed 2014-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Raymond Duggan — 75–100% shares · individual PSC · Wales — since 2016-09-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09210167
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09210167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BREAKTHROUGH MORTGAGE & FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d75ced1d-5408-5a08-bc2c-d4e04899e150 · Structured JSON: https://whiteintel.dev/api/public/dossier/d75ced1d-5408-5a08-bc2c-d4e04899e150._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._